Stewart Information 2026 meeting vote results

Stewart Information Services Corporation reported voting results from its 2026 Annual Meeting of Stockholders.

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Form Type

8-K

Rhea-AI Filing Summary

Stewart Information Services Corporation reported voting results from its 2026 Annual Meeting of Stockholders. As of March 9, 2026, 30,502,735 shares of common stock were outstanding and entitled to vote, and 26,970,271 shares were represented, establishing a quorum.

Stockholders elected ten directors to serve until the 2027 annual meeting, with each nominee receiving more than 24.4 million votes in favor and fewer than 0.6 million votes against, plus broker non-votes. This indicates broad support for the existing board slate.

On an advisory and non-binding basis, stockholders approved the compensation of the company’s named executive officers, with about 24.6 million votes for and roughly 0.4 million against, along with abstentions and broker non-votes. Stockholders also ratified KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 26,650,612 votes for, 231,338 against and 88,321 abstaining.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares outstanding: 30,502,735 shares Shares represented: 26,970,271 shares Say-on-pay votes for: 24,641,639 votes +3 more

6 metrics

Shares outstanding 30,502,735 shares Common stock outstanding and entitled to vote as of March 9, 2026

Shares represented 26,970,271 shares Common stock represented at the 2026 Annual Meeting

Say-on-pay votes for 24,641,639 votes Votes in favor of executive compensation advisory proposal

Say-on-pay votes against 387,384 votes Votes against executive compensation advisory proposal

Auditor ratification votes for 26,650,612 votes Votes in favor of ratifying KPMG LLP for fiscal 2026

Auditor ratification votes against 231,338 votes Votes against ratifying KPMG LLP for fiscal 2026

Key Terms

broker non-votes, advisory and non-binding basis, independent registered public accounting firm, Annual Meeting of Stockholders

4 terms

broker non-votes financial

"Broker Non-Votes ‎24,641,639 | | ‎387,384 | | ‎16,348 | | ‎1,924,899"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

advisory and non-binding basis financial

"Approval, on an advisory and non-binding basis, of the compensation of the ‎Company’s named ‎executive officers"

independent registered public accounting firm financial

"KPMG LLP as the Company’s Independent Registered Public Accounting Firm for 2026"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Annual Meeting of Stockholders financial

"held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”)"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What was approved at Stewart Information Services (STC) 2026 annual meeting?

Stockholders elected ten directors, approved executive compensation on an advisory basis, and ratified KPMG LLP as independent auditor for 2026, confirming support for the board, pay programs, and audit firm.

How many Stewart Information Services (STC) shares were eligible and represented for voting?

As of March 9, 2026, 30,502,735 common shares were outstanding and entitled to vote. At the 2026 annual meeting, 26,970,271 shares were represented in person or by proxy, which constituted a valid quorum.

Were Stewart Information Services (STC) directors re-elected with strong support?

Yes. Each of the ten director nominees received more than 24.4 million votes for and fewer than about 0.6 million votes against, plus broker non-votes, indicating broad stockholder support for the board slate.

Did Stewart Information Services (STC) stockholders approve executive compensation?

Yes. In the advisory say-on-pay vote, 24,641,639 shares voted for the named executive officer compensation, 387,384 voted against, and 16,348 abstained, with 1,924,899 broker non-votes recorded.

Which audit firm did Stewart Information Services (STC) ratify for 2026?

Stockholders ratified KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 26,650,612 votes for, 231,338 against, and 88,321 abstentions in the auditor ratification proposal.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/11/2026 - 04:20 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): May 7, 2026

STEWART INFORMATION SERVICES CORPORATION

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

Delaware		001-02658		74-1677330
(STATE OR OTHER JURISDICTION)		(COMMISSION FILE NO.)		(I.R.S. EMPLOYER IDENTIFICATION NO.)

1360 Post Oak Blvd, Suite 100, Houston, Texas 77056

(Address Of Principal Executive Offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code: (713) 625-8100

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $1 par value	STC	New York Stock Exchange (NYSE)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 7, 2026, Stewart Information Services Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). Only stockholders of record as of the close of business on March 9, 2026 were entitled to vote at the 2026 Annual Meeting. As of March 9, 2026, 30,502,735‎ shares of the Company’s Common Stock were outstanding and entitled to vote at the 2026 Annual Meeting. At the 2026 Annual Meeting, 26,970,271 shares of Common Stock were represented, in person or by proxy, constituting a quorum for the meeting.

The following three proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026, were before the meeting, and they received the following votes:

Proposal 1: Election of Ten Directors to Serve until the 2027 Annual Meeting. The following individuals were elected to serve as directors of the Company:

	For	Against	Abstentions	Broker Non-Votes
Thomas G. Apel	24,556,728	479,156	9,488	1,924,899
C. Allen Bradley, Jr.	24,616,792	419,078	9,501	1,924,899
Robert L. Clarke	24,497,879	537,991	9,501	1,924,899
William S. Corey, Jr.	24,854,411	181,442	9,518	1,924,899
Frederick H. Eppinger, Jr.	24,754,228	281,743	9,391	1,924,899
Deborah J. Matz	24,761,870	270,153	13,348	1,924,899
Matthew W. Morris	24,814,292	220,697	10,382	1,924,899
Karen R. Pallotta	24,660,844	371,159	13,367	1,924,899
Manolo Sanchez	24,759,622	271,944	13,805	1,924,899
Helen Vaid	24,847,851	184,661	12,859	1,924,899

Proposal 2: Approval, on an advisory and non-binding basis, of the compensation of the ‎Company’s named ‎executive officers.‎ The stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the Proxy.

For		Against		Abstentions		Broker Non- Votes
‎24,641,639		‎387,384		‎16,348		‎1,924,899

Proposal 3: Ratification of the appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for 2026. The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

For		Against		Abstentions		Broker Non- Votes
‎26,650,612		‎231,338		‎88,321		0

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	STEWART INFORMATION SERVICES CORPORATION (Registrant)


	By:	/s/ Elizabeth K. Giddens
	Elizabeth K. Giddens, Chief Legal Officer and Corporate Secretary

Date: May 11, 2026

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

3 documents